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Fraud

384 posts
  • NEWS

“Do Not Take Further Action” FCT Court Tells AGF, EFCC On Ex-Gov Yari’s Assets

The Abuja division of the Federal High Court has ordered the Attorney…
  • The Street
  • Posted on August 30, 2019August 30, 2019
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  • INSIDE STORY

Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud

A Lagos Division of the Federal High Court has discharged and acquitted…
  • The Street
  • Posted on August 29, 2019August 30, 2019
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  • NEWS

Isabella Oshodin Gets N250m Bail As Trial In N22.9bn Fraud Case Commences October

Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on…
  • The Street
  • Posted on August 22, 2019August 22, 2019
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  • NEWS

We Did Not Raid Ex-Gov. Ambode’s Residence -EFCC

The Economic and Financial Crimes Commission, EFCC has since early hours of…
  • The Street
  • Posted on August 20, 2019August 20, 2019
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  • INSIDE STORY

Details As Ex INEC Boss Iwu Finally Meets N1bn Bail Condition In N1.23bn Fraud Case

A former Chairman of the Independent National Electoral Commission, Prof. Maurice Iwu,…
  • The Street
  • Posted on August 19, 2019August 19, 2019
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  • NEWS

Ex-Gov Jang’s N6.2bn Fraud Trial To Continue Sep 12

Justice Daniel Longji of a Plateau State High Court, Jos has adjourned…
  • The Street
  • Posted on August 11, 2019August 11, 2019
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  • INSIDE STORY

Former Bank MD To Spend 2years In Prison For N195m Fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction and…
  • The Street
  • Posted on August 8, 2019August 11, 2019
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  • INSIDE STORY

EFCC Arraigns Five Businessmen For Illegal Oil Deal

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
  • The Street
  • Posted on August 3, 2019August 4, 2019
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  • NEWS

Court Admits Ex-Gov Jang’s Confessional Statement As Exhibit In N6.2bn Fraud Case

Justice Daniel Longji of the Plateau State High Court, Jos has admitted…
  • The Street
  • Posted on July 25, 2019July 25, 2019
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  • NEWS

Ex-Gov Orji Kalu’s N7.6bn Fraud Case Resumes Aug 26

A former governor of Abia State, Orji Uzor Kalu, on Monday, July…
  • The Street
  • Posted on July 22, 2019July 23, 2019
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  • BUSINESS

Polaris Bank Deepens Push For Greener Nigeria With Lekki Conservation Centre Tree-Planting

“At Polaris Bank, sustainability is not a slogan, it is a principle that guides our…
  • The Street
  • Posted on October 22, 2026October 22, 2026
  • INSIDE STORY

Tinubu Campaign Council: Gov Adeleke Leads Oyetola, Akande, Others For Thursday Inauguration

Tinubu Campaign Council: Gov Adeleke Leads Oyetola, Akande, Others For Thursday…
  • Mide Charles
  • Posted on October 21, 2026October 21, 2026
  • BUSINESS

Olam Nigeria MD, Executives Face Probe As Senate Issues Summons Over $15bn Forex Transactions

The committee alleged that Olam Nigeria exploited the foreign exchange platforms to…
  • The Street
  • Posted on October 21, 2026October 21, 2026
  • NEWS

EFCC Kicks Against Emefiele’s No-Case Submission In $6.23m Fraud Case

The prosecution maintained that the contracts, valued at between $6 million and $10…
  • Eniola Bello
  • Posted on October 20, 2026October 21, 2026
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